Cal-Maine Foods, Inc. (NASDAQ: CALM) today announced that the Company will pay a cash dividend of approximately $0.361 per share to holders of its common and Class A common stock for the second quarter of fiscal 2014. Pursuant to Cal-Maine Foods' variable dividend policy, in each quarter for which the Company reports net income, the Company pays a cash dividend to shareholders in an amount equal to one-third of such quarterly income. The amount paid could vary slightly based on the amount of outstanding shares on the record date. The dividend is payable February 13, 2014, to shareholders of record on January 29, 2014. In the Company's press release issued December 30, 2013, the payment date was incorrectly stated as February 3, 2014.

Cal-Maine Foods, Inc. is primarily engaged in the production, grading, packing and sale of fresh shell eggs, including conventional, cage-free, organic and nutritionally-enhanced eggs. The Company, which is headquartered in Jackson, Mississippi, currently is the largest producer and distributor of fresh shell eggs in the United States and sells the majority of its shell eggs in approximately 29 states across the southwestern, southeastern, mid-western and mid-Atlantic regions of the United States.

Cal-Maine Foods, Inc.
Dolph Baker, 601-948-6813
Chairman, President and CEO
or
Timothy A. Dawson, 601-948-6813
Vice President and CFO